Rockfield Property Limited, a registered company, was registered on 02 Aug 2004. 9429035255482 is the NZBN it was issued. ""Building, non-residential - renting or leasing"" (business classification L671210) is how the company was categorised. The company has been supervised by 7 directors: John Philip Eccles - an active director whose contract began on 02 Aug 2004,
Philip Ralph Smith - an active director whose contract began on 02 Aug 2004,
Bruce Andrew Mcdonald - an active director whose contract began on 24 Jun 2005,
Lisa Moehau Cleland - an active director whose contract began on 29 Mar 2022,
Emmanuel Vijay Peter Perumalla - an active director whose contract began on 29 Mar 2022.
Last updated on 20 Mar 2024, BizDb's database contains detailed information about 1 address: P O Box 74227, Auckland, 1546 (types include: invoice, delivery).
Rockfield Property Limited had been using 60A Rockfield Road, Penrose, Auckland 1006 as their physical address until 30 Aug 2006.
A total of 1400000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 420000 shares (30%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 980000 shares (70%).
Other active addresses
Address #4: P O Box 74227, Auckland, 1546 New Zealand
Invoice address used from 01 Oct 2022
Principal place of activity
60 Rockfield Road, Penrose, Auckland, 1061 New Zealand
Previous address
Address #1: 60a Rockfield Road, Penrose, Auckland 1006
Physical & registered address used from 02 Aug 2004 to 30 Aug 2006
Basic Financial info
Total number of Shares: 1400000
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 420000 | |||
| Other (Other) | The Life Church |
Penrose Auckland |
27 Sep 2005 - |
| Shares Allocation #2 Number of Shares: 980000 | |||
| Entity (NZ Limited Company) | Connect Trustee Limited Shareholder NZBN: 9429032036886 |
Epsom, Auckland New Zealand |
06 Aug 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Alphacrucis International College Limited Shareholder NZBN: 9429038731112 Company Number: 620142 |
02 Aug 2004 - 06 Aug 2010 | |
| Entity | Rockfield Property Limited Shareholder NZBN: 9429035255482 Company Number: 1540181 |
10 Jun 2014 - 10 Nov 2014 | |
| Entity | Alphacrucis International College Limited Shareholder NZBN: 9429038731112 Company Number: 620142 |
02 Aug 2004 - 06 Aug 2010 | |
| Entity | Rockfield Property Limited Shareholder NZBN: 9429035255482 Company Number: 1540181 |
10 Jun 2014 - 10 Nov 2014 |
John Philip Eccles - Director
Appointment date: 02 Aug 2004
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 01 Sep 2014
Philip Ralph Smith - Director
Appointment date: 02 Aug 2004
Address: Epsom, Auckland, 1023 New Zealand
Address used since 06 Nov 2009
Bruce Andrew Mcdonald - Director
Appointment date: 24 Jun 2005
Address: Torbay, Auckland, 0630 New Zealand
Address used since 15 Mar 2022
Address: Northcote, North Shore City, 0627 New Zealand
Address used since 06 Nov 2009
Lisa Moehau Cleland - Director
Appointment date: 29 Mar 2022
Address: Torbay, Auckland, 0630 New Zealand
Address used since 29 Mar 2022
Emmanuel Vijay Peter Perumalla - Director
Appointment date: 29 Mar 2022
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 29 Mar 2022
James Leigh Beaumont - Director (Inactive)
Appointment date: 02 May 2016
Termination date: 22 Apr 2021
Address: Waitakere, Auckland, 0816 New Zealand
Address used since 02 May 2016
Daniel George Ogle - Director (Inactive)
Appointment date: 24 Jun 2005
Termination date: 01 Sep 2014
Address: Campbells Bay, North Shore City, 0630 New Zealand
Address used since 06 Nov 2009
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